Buro Four Holdings Limited
Company 04691744 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Buro Four Project Services Limited 3 shared directors
- David Richards Practice Limited 2 shared directors
- Bondco 777 Limited 2 shared directors
- Buro Four Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04691744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2003 |
| Address | 75 FARRINGDON ROAD, THIRD FLOOR, LONDON, EC1M 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Buro Four Trustee Limited
ownership of shares 75-100%
Officers (15)
- Victoria Jayne Baumann Secretary · appointed 2026
- James Foreman Director · appointed 2022
- Stuart Flaxton Director · appointed 2019
- Ian James Higgs Director · appointed 2018
Show 11 former officers
- David Michael Boles Director · appointed 2019 · resigned 2024
- Russell Malcolm Doughty Director · appointed 2014 · resigned 2018
- Richard John Young Director · appointed 2008 · resigned 2018
- Stephen Frederick Hollingbery Director · appointed 2007 · resigned 2011
- David Offord Director · appointed 2006 · resigned 2018
- Stephen Peter Slade Secretary · appointed 2003 · resigned 2021
- Iain Paul Roberts Director · appointed 2003 · resigned 2020
- Geoffrey Leonard Heppell Director · appointed 2003 · resigned 2007
- David Raymond Pelter Director · appointed 2003 · resigned 2012
- Clive Charles Birch Director · appointed 2003 · resigned 2010
- John Hugh Davies Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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